Company Information
CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,582,000
Authorised Capital
26,700,000
Directors
Chandra Sekhara Reddy Velagala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harinarayanareddy Velagala
Director/Designated Partner
about 10 years ago
about 10 years ago
Surreddy Velagala
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Krishnamurthi Raghavan
Nominee Director
over 20 years ago
over 20 years ago
Charges
15 January 2001
Indian Renewable Energy Deve. Agency Ltd
36 Lak
09 February 2000
Indian Renewable Energy Deve. Agency Ltd
2 Crore
15 January 2001
Indian Renewable Energy Deve. Agency Ltd
0
09 February 2000
Indian Renewable Energy Deve. Agency Ltd
0
15 January 2001
Indian Renewable Energy Deve. Agency Ltd
0
09 February 2000
Indian Renewable Energy Deve. Agency Ltd
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form 66-28042018_signed
Form ADT-1-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
